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(영문) 인천지방법원 2020.04.10 2019고단7036
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around October 28, 2016, the Defendant, at the office of Guro-gu Seoul Metropolitan Government building B and D Co., Ltd. located under subparagraph (C), purchased the instant construction site from the owner of the instant construction site at the F Multi-household Rental Housing Site (hereinafter “instant construction site”) which was interrupted by exercising the lien, and then completed the instant construction after cancelling the lien, may make profits from sale and lease. The funds required for the instant construction project are KRW 600 million secured by the investor. If the remainder of KRW 100 million was invested, the Defendant purchased the instant construction site from the owner of the instant construction site and carried out the construction by cancelling the lien, and would pay 3% of the invested principal to the owner of the instant construction site at an agreed return rate for three months after the payment of the principal of the investment principal at the 25th day of each month. The funds were immediately deposited to the trust company and did not know about the scheduled management by the trust company.

However, in fact, the Defendant had difficulties due to lack of funds for construction at a separate construction site, which was under way with the owner’s delegation of the investment attraction business from the owner at the time of three-party-dong-dong-dong-dong-dong-do-dong-dong-do-dong-dong-dong-do-dong-dong-do-dong-dong-do-dong-dong-do-dong-do-dong-do-dong-do-dong-do-dong-do-dong-do-dong-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do-do

As above, the defendant deceivings the victim and belongs to it.

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